HENRIETTA RUBBER ESTATE,LIMITED - LONDON


Company Profile Company Filings

Overview

HENRIETTA RUBBER ESTATE,LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENRIETTA RUBBER ESTATE,LIMITED was incorporated 112 years ago on 09/03/1912 and has the registered number: 00120750. The accounts status is SMALL and accounts are next due on 30/09/2024.

HENRIETTA RUBBER ESTATE,LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BIRKETTS LLP ONE LONDON WALL
LONDON
EC2Y 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BOON LIANG LEE Jan 1976 Malaysian Director 2023-12-29 CURRENT
LIM KWEE LIM Secretary 2019-09-17 CURRENT
PHOOI LIN WONG British Secretary 2004-06-15 CURRENT
WHAY KEONG LEE Oct 1956 Malaysian Director 1997-07-31 CURRENT
MR JOHN S/O KOSHY PUTHANPURAKAL Jan 1937 Malaysian Director 1992-01-31 UNTIL 1993-04-24 RESIGNED
POH LAN CHAN British Secretary 1992-01-31 UNTIL 2019-09-17 RESIGNED
SOW FONG LEONG Secretary 1991-09-21 UNTIL 1992-01-31 RESIGNED
WING YING WANG May 1950 Malaysian Director 2007-08-31 UNTIL 2023-12-29 RESIGNED
MADAM KAH BOON LOO Secretary RESIGNED
MR TIAN KEONG LIM Apr 1961 Malaysian Director RESIGNED
SIR SITT TAN-SOO SE CHEN Sep 1947 Malaysian Director RESIGNED
NGIN KEWI SOONG Sep 1942 Malaysian Director 1995-11-22 UNTIL 2000-03-01 RESIGNED
KANG SENG LIM KANG SENG PEE Jul 1951 Malaysian Director 2004-04-30 UNTIL 2005-02-22 RESIGNED
KEK SENG ONG Mar 1954 Malaysian Director 2005-02-22 UNTIL 2007-08-31 RESIGNED
YEW MENG LIM Jul 1941 Malaysian Director 1995-10-24 UNTIL 1996-09-30 RESIGNED
KIM MEOW LEE May 1959 Malaysian Director 1996-09-30 UNTIL 1997-07-31 RESIGNED
MR THIAN KIAT LIM Oct 1959 Malaysian Director RESIGNED
MR DATO LIM AH TAM & LIM BOK YENG LIM Jun 1927 Malaysian Director RESIGNED
HENG KOR LEE Jan 1957 Malaysian Director 2000-05-08 UNTIL 2004-04-30 RESIGNED
SANTHERAN A/L KANNAN Apr 1941 Malaysian Director 1993-10-07 UNTIL 1995-11-22 RESIGNED
MR ANUAR BIN HAMDAN Apr 1945 Malaysian Director RESIGNED
BENG GUAN EE Aug 1955 Malaysian Director 1992-01-31 UNTIL 1995-06-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE) LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
LENGGENG RUBBER COMPANY LIMITED(THE) LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
EASTERN & ORIENTAL PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-22 31-12-2022 1,234 Cash -330,751 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 209 Cash -273,948 equity
ACCOUNTS - Final Accounts 2021-04-02 30-06-2020 5,257 Cash -182,068 equity
ACCOUNTS - Final Accounts 2020-03-31 30-06-2019 6,303 Cash -295,861 equity

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